Monitor the block chain for transactions on whale accounts
Activate Node LTS nvs use node/16.14.0/x64
Install ganache npm i ganache -g
Install truffle npm i truffle -g
Start ganache
ganache-cli --fork https://mainnet.infura.io/v3/{apikey} --unlock 0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2 -p 7545
Start truffle truffle console
Send transaction
account = '0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2'
web3.eth.accounts.create()
dest = ''
await web3.eth.sendTransaction({ from: account, to: dest, value: web3.utils.toWei('1', 'Ether')})
- Find 1 active account to monitor
- FTX Exchange address:
0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2
could be interesting
- FTX Exchange address:
- Setup ganache and fork the mainnet for easier dev work
- Setup monitoring in console log
- Eliminate duplicate event
- Filter down to only addresses we care about
- Figure out if we can monitor mainnet directly or if we have to pay for that
- Store events
- Setup scanner to locate active accounts over a threshold
- Perform analysis on events